52 HEADLAND PARK MANAGEMENT CO LTD

Key Data

Status

Active

Company No.

03394226

Incorporation date

27/06/1997

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1997)

13/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

16/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/05/2024

Registered office address changed from C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB to C/O Oakleys Accountants 117 North Hill Plymouth Devon PL4 8JY on 2024-05-14

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

10/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

11/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

10/12/2020

Cessation of Gary Black as a person with significant control on 2020-12-01

View PDF (1 pages)

10/12/2020

Termination of appointment of Gary John Black as a director on 2020-12-01

View PDF (1 pages)

10/12/2020

Appointment of Mr Steven Bartlett as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Notification of Steven Bartlett as a person with significant control on 2020-12-01

View PDF (2 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/12/2018

Termination of appointment of Rebecca Ann Thompson as a director on 2018-12-10

View PDF (1 pages)

21/12/2018

Cessation of Rebecca Ann Thompson as a person with significant control on 2018-12-10

View PDF (1 pages)

21/12/2018

Notification of Gary Black as a person with significant control on 2018-12-10

View PDF (2 pages)

21/12/2018

Appointment of Mr Gary Black as a director on 2018-12-10

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

15/12/2016

Director's details changed for Miss Rebecca Ann White on 2016-12-01

View PDF (2 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

23/12/2014

Termination of appointment of Oakleys Secretaries Limited as a secretary on 2014-12-01

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

04/01/2014

Termination of appointment of W.K. Thomson Ltd as a director

View PDF (1 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/12/2011

Termination of appointment of Steven Bartlett as a director

View PDF (1 pages)

16/12/2011

Appointment of Rebecca White as a director

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

08/12/2011

Secretary's details changed for Oakleys Secretaries Limited on 2011-09-01

View PDF (2 pages)

07/12/2011

Director's details changed for Plymouth Land Limited on 2011-09-01

View PDF (2 pages)

07/12/2011

Secretary's details changed for Oakleys Secretaries Limited on 2011-09-01

View PDF (2 pages)

07/12/2011

Appointment of W.K. Thomson Ltd as a director

View PDF (2 pages)

09/09/2011

Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 2011-09-09

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

30/09/2010

Appointment of Mr Steven George Bartlett as a director

View PDF (2 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (3 pages)

19/07/2010

Director's details changed for Plymouth Land Limited on 2010-01-01

View PDF (2 pages)

19/07/2010

Secretary's details changed for Oakleys Secretaries Limited on 2010-01-01

View PDF (2 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

24/08/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

20/02/2009

Secretary appointed oakleys secretaries LIMITED

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/08/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

04/08/2008

Appointment terminated secretary oakleys secretaries LIMITED

View PDF (1 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

17/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

17/07/2007

Location of debenture register

View PDF (1 pages)

17/07/2007

Location of register of members

View PDF (1 pages)

17/07/2007

Registered office changed on 17/07/07 from: 122 north hill mutley plymouth devon PL4 8LA

View PDF (1 pages)

27/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Location of debenture register

View PDF (1 pages)

24/07/2006

Location of register of members

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ

View PDF (1 pages)

16/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/06/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

22/07/2004

Return made up to 27/06/04; full list of members

View PDF (2 pages)

15/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/10/2003

Registered office changed on 23/10/03 from: 1 hastings terrace plymouth devon PL1 5BD

View PDF (1 pages)

14/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

24/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

30/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

17/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

17/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

10/04/2000

Registered office changed on 10/04/00 from: a b accounting unit 3 lisson house 1 lisson grove mutley plymouth devon PL4 6DU

View PDF (1 pages)

23/06/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

02/06/1999

Resolutions

View PDF (1 pages)

02/12/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

20/05/1998

Registered office changed on 20/05/98 from: pool accountants 36 new street the barbican plymouth

View PDF (1 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

27/06/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PLYMOUTH LAND LIMITED	Corporate Director	01/03/2004 - Present	31
OAKLEYS SECRETARIES LIMITED	Corporate Secretary	01/12/2008 - 01/12/2014	65
W.K. THOMSON LTD	Corporate Director	21/10/2011 - 01/10/2013	74
Bartlett, Steven	Director	01/12/2020 - Present	220
FIRST SECRETARIES LIMITED	Nominee Secretary	27/06/1997 - 27/06/1997	6838

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 52 HEADLAND PARK MANAGEMENT CO LTD

52 HEADLAND PARK MANAGEMENT CO LTD is an(a) Active company incorporated on 27/06/1997 with the registered office located at C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon PL4 8JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 52 HEADLAND PARK MANAGEMENT CO LTD?

52 HEADLAND PARK MANAGEMENT CO LTD is currently Active. It was registered on 27/06/1997 .

Where is 52 HEADLAND PARK MANAGEMENT CO LTD located?

52 HEADLAND PARK MANAGEMENT CO LTD is registered at C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon PL4 8JY.

What does 52 HEADLAND PARK MANAGEMENT CO LTD do?

52 HEADLAND PARK MANAGEMENT CO LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 52 HEADLAND PARK MANAGEMENT CO LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-06 with no updates.